Board of Directors
Michael O. Johnson is Chairman and CEO of Herbalife Nutrition, a premier global nutrition company that serves customers in more than 90 countries. Johnson is a passionate proponent of Herbalife Nutrition’s mission to improve the nutrition habits of people worldwide, strengthening our communities and helping people live healthy active lifestyles. As chairman and chief executive officer, he sets the strategy for Herbalife Nutrition, overseeing all aspects of the company’s growth strategies, and ensuring that the Company continues to be recognized worldwide as a leading nutrition company, with a keen focus on initiatives that can positively impact obesity, healthy aging and other issues affecting global society.
Mr. Johnson served as Herbalife Nutrition’s CEO from 2003 to 2017 and as chairman since 2007. He moved into the role of executive chairman in 2017 until returning to serve as chairman and CEO in 2019. Under his leadership, Herbalife Nutrition grew from net sales of $1.1 billion in 2003 to $4.4 billion in 2017, implemented industry-leading standards in consumer protection, and built a global brand through its sponsorship of more than 200 teams, athletes and fitness events around the world. In March 2020, Johnson will take on the role of chairman of the board of directors of Herbalife Nutrition and John Agwunobi, currently co-president and chief health and nutrition officer, will transition to CEO.
Recognized for his vision and leadership in nutrition and health, Mr. Johnson strengthened Herbalife Nutrition’s product development and manufacturing through the development and execution of a strategy that ensures rigorous quality standards and control of product integrity. Johnson’s industry-leading initiatives include significant investment in scientific areas of R&D, quality assurance, product safety and compliance; the creation of a more vertical supply chain; partnerships established with world-class ingredient suppliers and farmers of key ingredients; and the building of a team of industry-leading scientists and experts who innovate in the nutrition field, while maintaining a high standard of product quality.
Mr. Johnson also served as chairman of the Herbalife Nutrition Foundation (HNF) from 2008 to 2018. HNF is funded through donations from Herbalife Nutrition, its distributors, employees, families and friends. In 2005, HNF launched its worldwide Casa Herbalife Nutrition Program to help bring good nutrition to vulnerable children, and there are now more than 120 Casa Herbalife programs helping bring good nutrition to over 100,000 children around the world.
Outside the boardroom, Mr. Johnson is a fitness enthusiast and has been participating in triathlons and cycling races for more than 30 years. He has encouraged Herbalife Nutrition Members and employees to join with him in participating in triathlons, marathons, cycling and fitness events around the world.
Dr. Richard Carmona serves as Chief of Health Innovations of Canyon Ranch, a life-enhancement company.
Dr. Carmona is the first distinguished professor of Public Health at the Mel and Enid Zuckerman College of Public Health at the University of Arizona.
Prior to joining Canyon Ranch, Dr. Carmona served as the 17th Surgeon General of the United States from August 2002 through July 2006. Previously, he was Chairman of the State of Arizona Southern Regional Emergency Medical System; a professor of surgery, public health, and family and community medicine at the University of Arizona; and surgeon and deputy sheriff of the Pima County, Arizona, Sheriff’s Department. His leadership in public office, private industry and academia uniquely position him to help guide Herbalife Nutrition in providing healthy nutrition choices to people around the world.
Dr. Carmona served in the U.S. Army and the Army’s Special Forces. He also serves as a director of Axon and the Clorox Company.
Jonathan Christodoro is a former managing director of Icahn Capital, the entity through which Carl C. Icahn manages investment funds. Mr. Christodoro was responsible for identifying, analyzing and monitoring investment opportunities and portfolio companies for Icahn Capital. Prior to joining Icahn Capital, he served in various investment and research roles at P2 Capital Partners, Prentice Capital Management and S.A.C. Capital Advisors. His financial and entrepreneurial acumen helps guide Herbalife Nutrition to deliver on its principles building it better for our customers.
Mr. Christodoro began his career as an investment-banking analyst at Morgan Stanley, where he focused on merger and acquisition transactions across a variety of industries. He serves as a director of numerous companies where Mr. Icahn has or previously had non-controlling interest including, Xerox Corporation, a provider of document management solutions; Cheniere Energy, Inc., a developer of natural gas liquefaction and export facilities and related pipelines; PayPal Holdings, Inc., a technology platform company that enables digital and mobile payments worldwide; Lyft, Inc., a mobile ride-sharing application; and Enzon Pharmaceuticals, Inc., a biotechnology company, where he has been Chairman of the Board since November 2013.
Mr. Christodoro was previously a director of Hologic, Inc., a supplier of diagnostic, medical imaging and surgical products; eBay Inc., a global commerce and payments company; Talisman Energy Inc., an independent oil and gas exploration and production company; and American Railcar Industries, Inc.
Mr. Christodoro received an M.B.A from the University of Pennsylvania's Wharton School of Business with distinction, majoring in Finance and Entrepreneurial Management. Mr. Christodoro received a B.S. in Applied Economics and Management magna cum laude with honors distinction in research from Cornell University. He also served in the United States Marine Corps.
Mr. Gary’s wide-ranging expertise in areas fundamental to international business, including operations, benefits Herbalife Nutrition’s mission to provide healthier lifestyle choices to people around the world.
Mr. Gary has held numerous “C-Suite” roles at Icahn Enterprises’ affiliates including Sfire Technology, Cadus Corporation, and Icahn Sourcing. He has also served as director of a number of companies that are indirectly controlled by Carl C. Icahn, including Icahn Automotive Group LLC, Ferrous Resources Limited, PSC Metals Inc., XO Holdings, Tropicana Entertainment Inc., and WestPoint Home LLC. Mr. Gary has also been a member of the Executive Committee of ACF Industries LLC (“ACF”), a railcar manufacturing company, since July 2015.
Mr. Gary received his Bachelor of Science degree with senior honors from Georgetown University as well as a certificate of executive development from Columbia Graduate School of Business.
Nicholas Graziano is a portfolio manager at Icahn Capital, the entity through which Carl C. Icahn manages investment funds. As a member of the Board of Directors, Mr. Graziano is committed to Herbalife Nutrition’s mission to help people live healthy active lifestyles.
Mr. Graziano was previously the founding partner and chief investment officer of the hedge fund Venetus Partners LP, where he was responsible for portfolio and risk management, along with day-to-day firm operations.
Prior to founding Venetus, Mr. Graziano served as senior managing director of Corvex Management, portfolio manager at Omega Advisors, and managing director at Sandell Asset Management.
From 2007 to 2013, Mr. Graziano served as an independent director of Fair Isaac Corporation, WCI Communities Inc., InfoSpace Inc, and WestPoint International.
Mr. Graziano was one of only two members of his college class to be selected for and have completed the five-year undergraduate/MBA program at Duke University, earning both a Bachelor of Arts in Economics and Master of Business Administration degree from The Fuqua School of Business.
Alan LeFevre is the former executive vice president of finance and chief financial officer for Jarden Corporation, a leading provider of consumer products with a portfolio of over 120 brands sold globally. As a member of the Board of Directors, Mr. LeFevre lends significant financial experience to helping Herbalife Nutrition deliver on its purpose of making the world healthier and happier.
Prior to becoming CFO, from 1997 to 2014 Mr. LeFevre served multiple roles at Jarden’s subsidiary, Jarden Consumer Solutions, formerly the Sunbeam Corporation. In his position as executive vice president of operations and chief financial officer, he oversaw the accounting and finance, supply chain, manufacturing, sourcing, engineering and information technology groups for Jarden Consumer Solutions.
Mr. LeFevre started his career at Arthur Andersen & Co. as a certified public accountant in 1982.
Mr. LeFevre graduated with distinction from Valparaiso University, with a Bachelor of Science in Business Administration.
Jesse A. Lynn is the General Counsel of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion. From 2004 to 2015, Mr. Lynn was Assistant General Counsel of Icahn Enterprises. With across-the-board proficiency in many key business areas, Mr. Lynn’s expertise helps Herbalife Nutrition provide nutrition and lifestyle choices to help people around the world live healthy active lifestyles.
Prior to joining Icahn Enterprises, Mr. Lynn worked as an associate in the New York office of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. in its business and finance department. He also held an associate role in the corporate group at Gordon, Altman Butowsky, Weitzen, Shalov, and Wein.
Mr. Lynn serves as a director of The Manitowoc Company, Inc., a capital goods manufacturer. Mr. Lynn earned a Bachelor of Arts from the University of Michigan, and a Jurist Doctorate in 1996 from the Boston University School of Law.
The Honorable Michael Montelongo, a former presidential appointee and Senate-confirmed official, is president and chief executive officer of GRC Advisory Services, LLC, a private firm specializing in board governance, risk management, and compliance matters. He is also a senior advisor at LeadershipForward, a premier leadership performance firm serving Fortune 500 and small business clients and serves on the boards of the Larry H. Miller Management Corporation, Exostar LLC, and Aerospace Corporation.
Mr. Montelongo’s expertise leading change in large organizations, with a focusing on strategy, financial and risk management (including cyber-risk), policymaking, and operations excellence for global commercial and public sector enterprises, helps Herbalife Nutrition grow and innovate in order to help people around the world live healthy active lifestyles.
Most recently, Mr. Montelongo served as chief administrative officer and senior vice president, public policy and corporate affairs for Sodexo, Inc., the leading $9 billion, 133,000-person quality of life services enterprise in North America. Previously, he was a Bush White House appointee serving as the 19th assistant secretary for financial management and chief financial officer of the U.S. Air Force and concluded his tenure at the Pentagon as acting secretary of the Air Force. A public policy expert, he is a lifetime member of the Council on Foreign Relations. Before joining the Bush administration, Mr. Montelongo was an executive with a global management consulting firm, a regional telecommunications company, and completed a career in the U.S. Army that included line and staff assignments, a Congressional Fellowship in the U.S. Senate, and service as an assistant professor teaching economics and political science at West Point.
The first in his extended family to attend college, Mr. Montelongo earned his bachelor’s degree in science from West Point and a master’s degree in business administration from Harvard Business School. Active in civic leadership, he volunteers for organizations that expand opportunities for young people, support community health and wellness, assist veterans, and promote national service. A recipient of military, government, and corporate awards, he is featured in several nationally recognized Latino publications including being twice listed in Hispanic Business Magazine’s 100 Most Influential Hispanics.
Juan Miguel Mendoza is an independent Herbalife Nutrition distributor with more than 25 years of experience helping people live healthy active lifestyles through personalized nutrition and coaching. Mr. Mendoza is also a member of the Company’s Chairman’s Club, an achievement he has held since 2013.
Mr. Mendoza regularly tours the world, training independent Herbalife Nutrition distributors about the business, the products, and the importance of our distributor difference. He is an integral member of various strategy and planning groups for the Company.
As a member of the Board of Directors, Mr. Mendoza brings a first-hand understanding of the function and specific needs of the Company’s independent distributors, the ultimate drivers of Herbalife Nutrition’s business, to the Board. His tenure as an independent distributor also provides valuable insight into the Company’s growth and development over a 25-year period.
Mr. Mendoza and his wife, Andrea, use Herbalife Nutrition products, in conjunction with their regular nutrition and workout plan. They conduct business in more than ten countries and work together from home, where they can spend quality time with their family.
Mr. Nelson previously served as Chairman and Chief Executive Officer of Eaglescliff Corporation, a specialty investment banking, consulting and wealth management company from 1986 until 2009. From 1998 through 2003, he was Chairman and Chief Executive Officer of Orbit Aviation, Inc., a company engaged in the acquisition and completion of Boeing Business Jets for private and corporate clients; and from 1995 until 1999, Mr. Nelson was Chief Executive Officer and Co-Chairman of Orbitex Management, Inc., a financial services company in the mutual fund sector.
Mr. Nelson has served as a director on numerous boards including New York REIT, Inc. from 2015 until 2017; Viskase Companies, Inc. from 2003 through 2010. Also serving as a director of American Entertainment Properties Corp., Tropicana Entertainment Inc., Orbitex Financial Services Group, Shuffle Master, Inc., Pacific Energy Resources Ltd., Cequel Communications, Take Two Interactive Software, Inc., Voltari Corporation (f/k/a Motricity Inc.), VII Peaks Co- Optivist Income BDC II, Inc., Ubiquity Corp.
Ms. Maria Otero currently serves on the board of directors of Development Alternatives Inc., a global development company. Ms. Otero’s expansive career focused on empowering those less fortunate around the world, leadership roles, extensive public service and microfinance experience help Herbalife Nutrition deliver on its mission to help people live healthy active lifestyles.
In 2009, she was nominated by President Obama and confirmed by the US Senate to serve as Undersecretary of State for Democracy and Global Affairs. In 2012, Secretary Clinton named Maria Otero as Undersecretary for Civilian Security, Democracy, and Human Rights, a newly created office and position at the State Department, where she served until 2013. During her time at the Department of State, Undersecretary Otero also served as the President’s Special Coordinator for Tibetan Issues. She became the highest-ranking Hispanic official at the State Department and the first Latina undersecretary in its history. She was appointed by President Clinton to chair the board of the Inter-American Foundation and by President Bush to serve as vice-chair on the board of the US Institute of Peace. In 2006, she was appointed by Secretary General Kofi Annan to the U.N. Advisors Group on Inclusive Financial Sectors. She also chaired the board of Bread for the World and served on the boards of the Calvert Foundation and BRAC in Bangladesh.
From 2000 to 2009 Ms. Otero served as President and CEO of Accion International, a global microfinance organization operating in 26 countries. In that capacity, she chaired the board of Accion Investments, a global equity investment fund and represented Accion on the board of several microfinance banks. Ms. Otero also worked as an economist for Latin America and the Caribbean in the Women in Development Office of USAID. She is a member of the Council of Foreign Relations.
Ms. Paláu-Hernández is an attorney with financial and entrepreneurial expertise. Prior to founding Hernandez Ventures in 1988, she spent three years with the law firm of McCutcheon, Black, Verleger & Shea specializing in domestic and international business and real estate transactions.
Since November 2015, Ms. Paláu-Hernández has been a director and member of the Compensation and Nominating and Corporate Governance Committees of the publicly traded ALJ Regional Holdings, Inc. She is a member of numerous non-profit commissions and boards, including the Pacific Council on International Policy; the Smithsonian National Latino Board; UCLA School of Law Board of Advisors; UCLA Law Women L.E.A.D; Yale School of Management Council of Global Advisors; Ex-Officio Board Member of Yale School of Management and Trustee Emeritus of the University of San Diego.
Ms. Paláu-Hernández earned a Bachelor of Arts degree from the University of San Diego and a J.D. from the UCLA School of Law.
His experience training other independent Herbalife Nutrition distributors all over the world and serving on various strategy and planning groups lends itself to helping Herbalife Nutrition deliver on its mission to help people live healthy active lifestyles.
He is also active on behalf of various charities in his community and worldwide on behalf of the Herbalife Nutrition Foundation. He holds a bachelor’s degree in finance from the University of Illinois.